WHINFIELD PROPERTIES LIMITED

Company number 09209257

Date	Type	Description	View / Download
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
14 Jul 2017	MR01	Registration of charge 092092570005, created on 14 July 2017	(16 pages)
05 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Hti Toys Uk Limited Eastham House Copse Road Fleetwood Lancashire FY7 7NY to Eastham House Copse Road Fleetwood FY7 7NY on 6 October 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Mr Adam Miles Williams as a director on 15 February 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of John Charles Mccooey as a director on 3 February 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr John Robert Hutt as a director on 19 January 2016	(2 pages)
29 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015	(20 pages)
02 Dec 2015	TM01	Termination of appointment of Martin Roy Ashcroft as a director on 1 December 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr John Charles Mccooey as a director on 19 November 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 Statement of capital on 2015-12-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2015.	(5 pages)
21 Oct 2015	MR01	Registration of charge 092092570003, created on 16 October 2015	(12 pages)
21 Oct 2015	MR01	Registration of charge 092092570004, created on 20 October 2015	(18 pages)
05 Sep 2015	MR01	Registration of charge 092092570001, created on 4 September 2015	(20 pages)
05 Sep 2015	MR01	Registration of charge 092092570002, created on 4 September 2015	(18 pages)
22 Jan 2015	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to C/O Hti Toys Uk Limited Eastham House Copse Road Fleetwood Lancashire FY7 7NY on 22 January 2015	(1 page)
19 Nov 2014	CERTNM	Company name changed hutt properties LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 September 2014	(1 page)
15 Sep 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 12 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Martin Ashcroft as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Michael James Ward as a director on 12 September 2014	(1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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